MLRO

WE ARE BETCLIC

Betclic, European leader in sports betting, is much more than just an online gaming site! Also offering Poker, Horse Racing, and Casino games across various countries and continents, it is an inspiring and forward-thinking company: every day brings new challenges in a modern and dynamic environment. As an influential player in the tech industry, with strong and sustained growth over the years, we believe in innovation through diversity and inclusion and encourage everyone to reach their full potential. With our multicultural team, we provide an optimal, safe and responsible gaming experience, powered by cutting-edge technology.

WHY JOIN US?

At Betclic, success comes from passionate and committed teams. Here’s why you’ll love working with us:

An international and creative environment where every project is an opportunity to innovate

Hypergrowth that brings new challenges and development opportunities every day

A healthy work-life balance: flexible remote work and workplace well-being are essential pillars for us.

A unique and friendly atmosphere, with 1,600 employees across 5 countries and our headquarters in Bordeaux

Are you passionate about sports and tech? Join us and help shape the future of online gaming!

ENTER THE GAME

As an Money Laundering Reporting Officer, you will join the MLRO team, whose role is responsible for overseeing and reporting suspicious financial activities to relevant authorities. Their goal is to ensure compliance with anti-money laundering (AML) regulations and contribute to the implementation of effective measures to prevent money laundering, terrorist financing, and regulatory fines. This involves reporting to regulators and auditors, monitoring client activity, reviewing Suspicious Activity Reports, assessing the effectiveness of internal policies and procedures.

YOUR ROLE WITHIN BETCLIC

In this role, your main missions will be:

• Report Suspicious Activity to the Law Enforcement
• Decide on true match SANCTIONS, PEP and AM alerts
• Decide, when necessary, on the High-Risk cases
• Contribute to strengthen AML Framework (Corpus Procedural, Processes, AML Business Risk Assessment)
• Ensure AML training for our internal partners
• Ensure that local legal requirements are considered in the AML Business Risk Assessment
• Be the point of contact for the external and internal auditors/authorities
• Provide AML Legal Watch

WHO ARE WE LOOKING FOR?

We are looking for passionate and curious professionals who bring kindness and a touch of enthusiasm!

This job is for you if:

• You have strong knowledge of local regulations and can apply this knowledge appropriately in your daily work.
• You have at least 5 years of experience in the AML/CTF field.
• You are confident in making final decisions independently and responsibly.
• You contribute to maintaining a consistent AML Corpus Procedural framework.
• You have experience reporting suspicious activity cases to law enforcement authorities.
• You are aware of the risks and responsibilities related to financial transactions and potential money laundering cases.
• You have a good command of English.

WHAT CAN YOU EXPECT FROM THIS RECRUITMENT?  

If your application is shortlisted, you will meet with the relevant hiring managers and an HR representative throughout the recruitment process. 

You may also be asked to complete technical assessments and a psychometric test, depending on the role.

The recruitment process typically takes between 3 to 6 weeks, ensuring a smooth and engaging experience for you.

WHAT CAN YOU EXPECT?

Fitness benefit up to 71 zł per month

Meal allowance

Private health insurance after 3 months of employment

✅Private pension scheme after 15 days of employment

Hybrid work arrangement

✈Possibility to work remotely for a few weeks per year

Career development in an international environment.


Indefinite contract, available immediately in Katowice, Poland.

Betclic Group - Katowice, Poland.